A&d Media House Limited

Company Registration Number: 09357362

Company registered in England and Wales

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A&d Media House Limited is a Private Company Limited by Shares first registered on 16 December 2014. Its current registered address is in Golders Green, London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1232 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

09357362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • KRAVCHENKO, Alena

    Director

    Appointed on 1 July 2016

     

    Nationality: Russian

    Occupation: Operations Manager

    Month of birth: June 1986

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED

  • BURROWS, Denise Elaine

    Director

    Appointed on 16 December 2014

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Managing Editor

    Month of birth: August 1965

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • KRAVCHENKO, Alena

    Director

    Appointed on 16 December 2014

    Resigned on 28 May 2016

    Nationality: Russian

    Occupation: Operations Manager

    Month of birth: June 1986

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • VEASEY, Samuel James

    Director

    Appointed on 28 May 2016

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDSO8. Transaction: MzE1NzM3MDY5M2FkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of Samuel James Veasey as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AAE6M1. Transaction: MzE1MjEzNDczNGFkaXF6a2N4.

  3. 1 July 2016 Appointment of Ms Alena Kravchenko as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AAE39D. Transaction: MzE1MjEzMzg4MmFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Alena Kravchenko as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: TM01. Barcode: X588UCSJ. Transaction: MzE0OTg2OTgxN2FkaXF6a2N4.

  5. 1 June 2016 Appointment of Mr Samuel James Veasey as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: AP01. Barcode: X588UA7C. Transaction: MzE0OTg2OTIwNGFkaXF6a2N4.

  6. 19 February 2016 Termination of appointment of Denise Elaine Burrows as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X513RSSP. Transaction: MzE0MjI1MTI1NWFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIN37. Transaction: MzEzOTQ1MDk3MmFkaXF6a2N4.

  8. 11 January 2016 Director's details changed for Alena Kravchenko on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4YCIMT5. Transaction: MzEzOTQ1MDc3OWFkaXF6a2N4.

  9. 11 January 2016 Director's details changed for Denise Elaine Burrows on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4YCIN17. Transaction: MzEzOTQ1MDc3OGFkaXF6a2N4.

  10. 11 January 2016 Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 10-14 Accommodation Road Golders Green London NW11 8ED on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCIMZU. Transaction: MzEzOTQ1MDc3N2FkaXF6a2N4.

  11. 3 July 2015 Director's details changed for Alena Kravchenko on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AW08C8. Transaction: MzEyNjQzMDgwNGFkaXF6a2N4.

  12. 11 June 2015 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 10-14 Accommodation Road London NW11 8ED on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D5SF7. Transaction: MzEyNDk5NDA4OWFkaXF6a2N4.

  13. 16 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MV5MBC. Transaction: MzExMzU4OTQ1OGFkaXF6a2N4.

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